| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QGjn2x2wjz8jVGBPHweiKLGXvWsUKpYCM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2674 |
| Statistic | Value |
|---|---|
| Address | 3QGjn2x2wjz8jVGBPHweiKLGXvWsUKpYCM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1211140 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1822864 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 500936 (12/25/2017 05:18) |
| Last Seen Block | 536412 (08/12/2018 09:03) |
| Account Age (Blocks) | 367790 |
| Account Age Rank | 1188025 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1785932 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2505287 |
| Deposits From BitMEX Accounts Percentile | Top 34.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2505287 |
| Withdrawls To External Accounts Percentile | Top 34.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2674 |
| Withdrawls To BitMEX Accounts Rank | 686557 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1123416 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1859821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1859821 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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